-
ASTON LARK GROUP (HOLDINGS) LIMITED - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05639290
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- BLANC, Peter William
- LARK, Stephen John Starling
- ROOTHAM, Stuart Paul
- Prokuristen
- MANNING, Graeme Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2005
- Alter der Firma 2005-11-29 18 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aston Lark Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Aston Lark Group (Holdings) Limited
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- ASTON SCOTT GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
-
ASTON LARK GROUP (HOLDINGS) LIMITED Firmenbeschreibung
- ASTON LARK GROUP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05639290. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2005 registriert. ASTON LARK GROUP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASTON SCOTT GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern ASTON LARK GROUP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aston Lark Group (Holdings) Limited - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
- 2005-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ASTON LARK GROUP (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
gazette-notice-voluntary (2024-03-19) - GAZ1(A)
-
cessation-of-a-person-with-significant-control (2024-02-08) - PSC07
-
notification-of-a-person-with-significant-control (2024-02-08) - PSC02
-
capital-statement-capital-company-with-date-currency-figure (2024-01-12) - SH19
-
legacy (2024-01-12) - CAP-SS
-
legacy (2024-01-12) - SH20
-
resolution (2024-01-12) - RESOLUTIONS
-
dissolution-application-strike-off-company (2024-03-06) - DS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-06-22) - AA
-
legacy (2023-06-22) - PARENT_ACC
-
legacy (2023-06-22) - GUARANTEE2
-
legacy (2023-06-22) - AGREEMENT2
-
appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
-
confirmation-statement-with-no-updates (2023-10-03) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-08) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
-
legacy (2022-10-06) - PARENT_ACC
-
legacy (2022-10-06) - GUARANTEE2
-
legacy (2022-10-06) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2022-06-27) - TM01
-
change-to-a-person-with-significant-control (2022-05-20) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
-
change-account-reference-date-company-current-shortened (2022-09-12) - AA01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
-
legacy (2021-01-08) - AGREEMENT2
-
legacy (2021-01-08) - GUARANTEE2
-
confirmation-statement-with-updates (2021-01-15) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
-
legacy (2021-01-08) - PARENT_ACC
-
legacy (2021-09-04) - AGREEMENT2
-
legacy (2021-09-04) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-11-03) - CS01
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
legacy (2021-09-04) - PARENT_ACC
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-24) - CH01
-
cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
-
legacy (2019-10-09) - GUARANTEE2
-
legacy (2019-10-09) - AGREEMENT2
-
legacy (2019-10-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
-
mortgage-satisfy-charge-full (2019-11-27) - MR04
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
confirmation-statement-with-no-updates (2019-12-17) - CS01
-
change-to-a-person-with-significant-control (2019-12-23) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-01-30) - AA
-
capital-allotment-shares (2018-05-10) - SH01
-
resolution (2018-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-10) - AA
-
change-to-a-person-with-significant-control (2018-11-06) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
-
change-to-a-person-with-significant-control (2018-11-07) - PSC05
-
confirmation-statement-with-updates (2018-12-05) - CS01
-
resolution (2018-11-02) - RESOLUTIONS
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-shortened (2017-12-04) - AA01
-
confirmation-statement-with-no-updates (2017-12-01) - CS01
-
resolution (2017-11-22) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
-
mortgage-satisfy-charge-full (2017-10-11) - MR04
-
termination-secretary-company-with-name-termination-date (2017-10-10) - TM02
-
accounts-with-accounts-type-group (2017-04-04) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-19) - AP01
-
appoint-person-director-company-with-name-date (2016-12-23) - AP01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
confirmation-statement-with-updates (2016-12-06) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-12-17) - AA
-
certificate-re-registration-public-limited-company-to-private (2015-05-05) - CERT10
-
re-registration-memorandum-articles (2015-05-05) - MAR
-
resolution (2015-05-05) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
-
mortgage-satisfy-charge-full (2015-05-09) - MR04
-
reregistration-public-to-private-company (2015-05-05) - RR02
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
statement-of-companys-objects (2015-05-19) - CC04
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
-
resolution (2015-05-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
keyboard_arrow_right 2014
-
resolution (2014-05-28) - RESOLUTIONS
-
termination-director-company-with-name (2014-06-02) - TM01
-
capital-return-purchase-own-shares (2014-06-11) - SH03
-
accounts-with-accounts-type-group (2014-10-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
-
capital-cancellation-shares (2014-06-11) - SH06
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
accounts-with-accounts-type-group (2013-11-19) - AA
-
mortgage-satisfy-charge-full (2013-11-05) - MR04
-
change-person-secretary-company-with-change-date (2013-09-06) - CH03
-
mortgage-create-with-deed-with-charge-number (2013-08-31) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-11-06) - AA
-
change-person-director-company-with-change-date (2012-10-01) - CH01
-
capital-cancellation-shares (2012-05-15) - SH06
-
capital-return-purchase-own-shares (2012-05-15) - SH03
-
resolution (2012-05-08) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-05-29) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
change-person-director-company-with-change-date (2011-12-19) - CH01
-
legacy (2011-12-13) - MG01
-
accounts-with-accounts-type-group (2011-11-16) - AA
-
appoint-person-director-company-with-name (2011-02-28) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
-
accounts-with-accounts-type-group (2010-11-09) - AA
-
legacy (2010-02-01) - MG02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-01-28) - AA
-
legacy (2009-07-08) - 288b
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
accounts-with-accounts-type-group (2009-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 363a
-
legacy (2008-10-30) - 88(2)
-
auditors-resignation-company (2008-07-24) - AUD
-
accounts-with-accounts-type-group (2008-02-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 43(3)e
-
resolution (2007-03-16) - RESOLUTIONS
-
statement-of-affairs (2007-03-14) - SA
-
legacy (2007-03-14) - 88(2)R
-
resolution (2007-02-26) - RESOLUTIONS
-
legacy (2007-02-19) - 395
-
auditors-report (2007-03-16) - AUDR
-
auditors-statement (2007-03-16) - AUDS
-
legacy (2007-03-16) - 43(3)
-
re-registration-memorandum-articles (2007-03-16) - MAR
-
accounts-balance-sheet (2007-03-16) - BS
-
legacy (2007-12-11) - 287
-
legacy (2007-10-29) - 88(2)R
-
statement-of-affairs (2007-10-29) - SA
-
legacy (2007-10-05) - 288a
-
legacy (2007-08-24) - 88(2)R
-
legacy (2007-12-11) - 363a
-
resolution (2007-08-01) - RESOLUTIONS
-
legacy (2007-08-01) - 123
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2007-03-16) - CERT7
-
legacy (2007-03-24) - 225
-
legacy (2007-03-23) - 225
-
accounts-with-accounts-type-full (2007-06-27) - AA
-
legacy (2007-03-26) - 123
keyboard_arrow_right 2006
-
legacy (2006-12-10) - 363s
-
legacy (2006-09-29) - 287
-
legacy (2006-02-17) - 88(2)R
-
legacy (2006-02-13) - 225
-
legacy (2006-02-07) - 288a
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-13) - 287
keyboard_arrow_right 2005
-
incorporation-company (2005-11-29) - NEWINC